Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 81
Moskovits v. Aldridge Pite, LLP et al
as 1:2016cv20395
Plaintiff: Alexander Eugenio Moskovits
Defendant: Aldridge Pite, LLP, Sarah Barbaccia, Esq., Mindy Datz, Esq. and others
Cause Of Action: 28 U.S.C. § 1331
WILLIAMS v. Environmental Protection Agency et al We have downloadable decisions or orders for this case
as 6:2015cv00862
Plaintiff: MICHAEL E WILLIAMS
Defendant: Environmental Protection Agency, Gina McCarthy, Matthew McCarthy and others
Cause Of Action: 18 U.S.C. § 1961
HOATHER v. FUGGI LAW FIRM et al We have downloadable decisions or orders for this case
as 3:2014cv07629
Plaintiff: RAYMOND R. HOATHER
Defendant: FUGGI LAW FIRM , CATHERINE KOSLEZ , ROBERT FUGGI, ESQ. and others
Cause Of Action: 18 U.S.C. § 1961
Muecke Company, Incorporated, et al v. CVS Caremark Corporation, et al We have downloadable decisions or orders for this case
as 14-41213
Plaintiff - Appellant: MUECKE COMPANY, INCORPORATED, BRUCE ROGERS, doing business as Rogers Pharmacy, BROOKSHIRE BROTHERS PHARMACY OF KIRBYVILLE, TEXAS and others
Defendant - Appellee: CVS CAREMARK CORPORATION, CVS PHARMACY, INCORPORATED, CAREMARK RX, L.L.C. and others
Type: Other Statutes RICO
Hollins et al v. The Janitorial Agency Corp. et al We have downloadable decisions or orders for this case
as 1:2013cv00745
Plaintiff: Walter Hollins , Kemondie Patterson and Rosa Pizzo
Defendant: The Janitorial Agency Corp., The Janitorial Agency Franchise Systems Corp., The Janitorial Agency Services Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
City of New York v. Venkataram
as 13-2558
Plaintiff - Appellee: City of New York
Defendant: Rosa Abreu, Visualsoft Technologies, Limited and D.V.S. Raju
Defendant - Appellant: Natarajan Venkataram
Chevron Corporation v. Donziger
as 13-1878
Plaintiff-Counter-Defendant - Appellee: Chevron Corporation
Respondent: Andrew Woods, Laura J. Garr and H5
Defendant-Counter-Claimant - Appellant: Steven Donziger, The Law Offices of Steven R. Donziger and Donziger & Associates, PLLC
Defendant-Counter-Claimant: Stratus Consulting, Inc., Douglas Beltman and Ann Maest
Defendant: Pablo Fajardo Mendoza, Luis Yanza, Frente de Defensa De La Amazonia, AKA Amazon Defense Front and others
Defendant - Appellant: Hugo Gerardo Camacho Naranjo and Javier Piaguaje Payaguaje
Chevron Corporation v. Donziger
as 13-332
Plaintiff-Counter-Defendant - Appellee: Chevron Corporation
Appellant: Republic of Ecuador and Patton Boggs LLP
Defendant-Counter-Claimant: Steven R. Donziger, The Law Offices of Steven R. Donziger and Donziger & Associates, PLLC
Defendant: Pablo Fajardo Mendoza, Luis Yanza, Frente de Defensa De La Amazonia, AKA Amazon Defense Front and others
Defendant - Appellant: Hugo Gerardo Camacho Naranjo and Javier Piaguaje Payaguaje
Chevron Corporation v. Donziger
as 12-5031
Plaintiff-Counter-Defendant - Appellee: Chevron Corporation
Appellant: Republic of Ecuador and Patton Boggs LLP
Defendant-Counter-Claimant: Steven R. Donziger, The Law Offices of Steven R. Donziger and Donziger & Associates, PLLC
Defendant: Kemperi Baihua Huani, Ahua Baihua Caiga, Pentibo Baihua Miipo and others
Chevron Corporation v. Donziger
as 12-5005
Plaintiff-Counter-Defendant - Appellee: Chevron Corporation
Appellant: Republic of Ecuador and Patton Boggs LLP
Defendant-Counter-Claimant: Steven R. Donziger, The Law Offices of Steven R. Donziger and Donziger & Associates, PLLC
Defendant: Kemperi Baihua Huani, Ahua Baihua Caiga, Pablo Fajardo Mendoza and others

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